TAISHIN INTERNATIONAL BANK CO., LTD. SINGAPORE BRANCH

Job Responsibilities To review the KYC report prepared by Front Office and carry out due diligence check and information searches per internal standards. To advice Client Advisors in completing the KYC information. To follow up closely with Front Office managers…

b' Job Responsibilities : Perform Account Opening and document checking. Process syndication and bilateral loan creation, rollover and repayment. . Process and monitor Deposit and Remittance transactions. Process AML and KYC checks. SWIFT remittance Ensure the daily operations are in…

Responsibilities : Acquire new clients and AUM Maintain and manage existing clients\xe2\x80\x99 relationship Provide product and services that can satisfy clients\xe2\x80\x99 need in terms of global wealth planning Ensure operations are compliance of all relevant local and cross border regulations…